Kristal D & D Limited

Active04298859 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Duane Stacey Sanger
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1A Whitestone Business Park
Hereford
HR1 3SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born April 1976 (50)
Sanger, Duane Stacey
Director · Appointed 1 November 2018
British
Born April 1981 (45)
Officer history (7 former)
30 June 2023
Appointed Cooper, James Mills as Director
1 April 2023
Resigned Gillespie, James as Director
1 November 2018
Appointed Sanger, Duane Stacey as Director
25 October 2018
Resigned Jones, St John Derek John as Director
25 October 2018
Resigned Garrett, David Marshall as Director
25 October 2018
Resigned Daniel, Edward George as Director
25 October 2018
Resigned Garrett, David Marshall as Secretary
20 September 2018
Appointed Gillespie, James as Director
4 October 2001
Appointed Garrett, David Marshall as Secretary
4 October 2001
Resigned Scott, Jacqueline as Nominee Director
4 October 2001
Appointed Daniel, Edward George as Director
4 October 2001
Appointed Scott, Jacqueline as Nominee Director
4 October 2001
Appointed Garrett, David Marshall as Director
4 October 2001
Resigned Scott, Stephen John as Nominee Secretary
4 October 2001
Appointed Jones, St John Derek John as Director
4 October 2001
Appointed Scott, Stephen John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10576469
Former controllers (4)
1 April 2023
Ceased Cooling Projects Limited — Owns 75–100% of shares
25 October 2018
Ceased David Marshall Garrett — Owns 25–50% of shares
25 October 2018
Ceased Edward George Daniel — Owns 25–50% of shares
25 October 2018
Ceased St.John Dereck John Jones — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kristal D & D Limited This company Owns 75–100% of shares
Office Support Limited Owns 75–100% of shares
Pro Canning Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£327,036
Cash
£31,130
Employees
20
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £603,490 £571,973 £449,348 £381,438 £327,036
Balance sheet detail
20252024202220212020
Fixed Assets£115,725£156,617£124,796£85,145£135,949
Current Assets£1,890,136£2,968,369£1,638,195£1,631,799£1,801,656
Debtors£1,125,177£1,636,298£779,507£891,548£1,211,893
Cash£31,130£543,750£236,791£91,640£32,074
Creditors (< 1 year)£1,596,350£2,536,601£1,015,767£1,029,191£1,272,968
Creditors (> 1 year)£60,487£177,190£274,165£99,602£35,317
Net Current Assets£293,786£431,768£622,428£602,608£528,688
Net Assets£327,036£381,438£449,348£571,973£603,490
Shareholder Funds£603,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
6 November 2026Director's details changed
6 November 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with updates5 October 2025
Show all recent filings

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